DEUTSCHE POSTBANK AG 08/05/2008 AGM
1Receive the reports and accountsNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Appoint the auditorsOppose
6aElection of a supervisory board member Oppose
6bElection of a supervisory board member For
7Authorise share repurchase for trading purposeFor
8Authorise share repurchaseFor
9Authorisation to issue profit participation certificatesFor
10Amend articles: disclosure of company noticesFor
11Amend Articles: amend remuneration of the committee members on the supervisory boardFor